| Entity Name: | J. DEMORALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Jul 2000 (25 years ago) |
| Document Number: | P00000070199 |
| FEI/EIN Number | 86-3425009 |
| Address: | 19790 W DIXIE HWY # 202, AVENTURA, FL, 33180, US |
| Mail Address: | 19790 W DIXIE HWY # 202, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J DEMORALES INC - 401(K) | 2020 | 593673336 | 2021-06-28 | J DEMORALES INC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-06-28 |
| Name of individual signing | JOHN DEMORALES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 4074051991 |
| Plan sponsor’s address | 5411 N WOODCREST DRIVE, WINTER PARK, FL, 32792 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | JOHN DEMORALES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WOGINIAK JONATHAN | Agent | 19569 NE 36th PLACE, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| WOGINIAK JONATHAN | President | 19569 NE 36TH PLACE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 19790 W DIXIE HWY # 202, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 19790 W DIXIE HWY # 202, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-24 | 19569 NE 36th PLACE, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | WOGINIAK, JONATHAN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-17 |
| AMENDED ANNUAL REPORT | 2022-11-15 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-05-13 |
| AMENDED ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
